By combining blockchain's transparency and efficiency with AI-driven automation, we've reimagined ... Leverage large, complex on-chain and off-chain data sets to investigate and resolve reconciliation ...
Quick apply
By combining blockchain's transparency and efficiency with AI-driven automation, we've reimagined ... Leverage large, complex on-chain and off-chain data sets to investigate and resolve reconciliation ...
Quick apply
By combining blockchain's transparency and efficiency with AI-driven automation, we've reimagined ... Leverage large, complex on-chain and off-chain data sets to investigate and resolve reconciliation ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
New York, NY · On-site +1
$67K - $90K/yr
Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze ...
New York, NY · On-site +1
$67K - $90K/yr
Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze ...
$67K - $90K/yr
Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze ...
$67K - $90K/yr
Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze ...
New York, NY · On-site
$164K - $216K/yr
About Merkle Science Merkle Science provides blockchain transaction monitoring and intelligence ... detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make ...
New York, NY · On-site
$164K - $216K/yr
About Merkle Science Merkle Science provides blockchain transaction monitoring and intelligence ... detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make ...
New York, NY · On-site +1
$164K - $216K/yr
About Merkle Science Merkle Science provides blockchain transaction monitoring and intelligence ... detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make ...
New York, NY · On-site +1
$164K - $216K/yr
About Merkle Science Merkle Science provides blockchain transaction monitoring and intelligence ... detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make ...
Bachelor's degree * 1+ year of experience utilizing blockchain intelligence or transaction ... If you require a reasonable accommodation to participate in the recruiting process, please direct ...
Bachelor's degree * 1+ year of experience utilizing blockchain intelligence or transaction ... If you require a reasonable accommodation to participate in the recruiting process, please direct ...
New York, NY · On-site +1
Investigate edge cases (mixers, bridges, exchange hot wallets, consolidation patterns) and ... Self-directed: you can scope an ambiguous problem, get the data yourself, and drive it to a result.
New York, NY · On-site +1
Investigate edge cases (mixers, bridges, exchange hot wallets, consolidation patterns) and ... Self-directed: you can scope an ambiguous problem, get the data yourself, and drive it to a result.
Investigate edge cases (mixers, bridges, exchange hot wallets, consolidation patterns) and ... Self-directed: you can scope an ambiguous problem, get the data yourself, and drive it to a result.
Investigate edge cases (mixers, bridges, exchange hot wallets, consolidation patterns) and ... Self-directed: you can scope an ambiguous problem, get the data yourself, and drive it to a result.
About the Role BNY is seeking a Digital Asset 1st Line Compliance & Financial Crimes Lead, Director ... or investigations related to digital asset transactions, wallet activity, blockchain-based ...
About the Role BNY is seeking a Digital Asset 1st Line Compliance & Financial Crimes Lead, Director ... or investigations related to digital asset transactions, wallet activity, blockchain-based ...
About the Role BNY is seeking a Digital Asset 1st Line Compliance & Financial Crimes Lead, Director ... or investigations related to digital asset transactions, wallet activity, blockchain-based ...
About the Role BNY is seeking a Digital Asset 1st Line Compliance & Financial Crimes Lead, Director ... or investigations related to digital asset transactions, wallet activity, blockchain-based ...
Menlo Park, CA · On-site
$180 - $250/hr
... blockchain infrastructure. Blockstream is seeking an experienced, strategic, and ... Advise the Board of Directors, executive leadership, and senior management on legal, regulatory ...
Menlo Park, CA · On-site
$180 - $250/hr
... blockchain infrastructure. Blockstream is seeking an experienced, strategic, and ... Advise the Board of Directors, executive leadership, and senior management on legal, regulatory ...
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
OR · Remote
$70K - $100K/yr
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
Quick apply
OR · Remote
$70K - $100K/yr
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
$180K - $300K/yr
Actively consuming research papers, designing, and investigating new solutions. * Performance ... Here, your work will have a direct impact on the security and scalability of blockchain technology ...
$180K - $300K/yr
Actively consuming research papers, designing, and investigating new solutions. * Performance ... Here, your work will have a direct impact on the security and scalability of blockchain technology ...
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
In addition, this role will work independently and closely with the FIU Director and Sr FIU ... Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ...
Menlo Park, CA · Remote
... grade blockchain infrastructure. Blockstream is seeking an experienced, strategic, and business ... Advise the Board of Directors, executive leadership, and senior management on legal, regulatory ...
Quick apply
Menlo Park, CA · Remote
... grade blockchain infrastructure. Blockstream is seeking an experienced, strategic, and business ... Advise the Board of Directors, executive leadership, and senior management on legal, regulatory ...
$180K - $300K/yr
Actively consuming research papers, designing, and investigating new solutions. * Performance ... Here, your work will have a direct impact on the security and scalability of blockchain technology ...
$180K - $300K/yr
Actively consuming research papers, designing, and investigating new solutions. * Performance ... Here, your work will have a direct impact on the security and scalability of blockchain technology ...
| Aspect | Director Blockchain Investigator | Blockchain Analyst |
|---|---|---|
| Credentials | Typically requires advanced degrees in cybersecurity, computer science, or related fields; certifications like Certified Blockchain Investigator | Often requires a bachelor's degree in IT, finance, or related areas; certifications like Certified Blockchain Professional |
| Work Environment | Leads investigation teams, collaborates with legal and security departments, oversees complex blockchain investigations | Analyzes blockchain data, monitors transactions, prepares reports, and supports investigations |
| Industry Usage | Used in cybersecurity firms, financial institutions, and law enforcement agencies | Common in financial services, blockchain companies, and compliance departments |
The main difference is that the Director Blockchain Investigator oversees and manages blockchain investigations at a strategic level, while the Blockchain Analyst focuses on data analysis and supporting investigations. Both roles require blockchain knowledge, but the director position involves leadership and higher-level decision-making.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 6 days ago
About Figure
Figure (NASDAQ: FIGR) is transforming capital markets through blockchain. We're proving that blockchain isn't just theory - it's powering real products used by hundreds of thousands of consumers and institutions.
By combining blockchain's transparency and efficiency with AI-driven automation, we've reimagined how loans are originated, funded, and traded in secondary markets. From faster processing times to lower costs and reduced bias, our technology is helping borrowers, investors, and financial institutions achieve better outcomes.
Together with our 170+ partners, we've originated over $22 billion in home equity loans (HELOCs) on our blockchain-native platform, making Figure the largest non-bank provider of home equity financing in the U.S. Figure's ecosystem also includes YLDS, an SEC-registered yield-bearing stablecoin that operates as a tokenized money market fund, and several other products and platforms that are reshaping consumer finance and capital markets.
We're proud to be recognized as one of Forbes' Most Innovative Fintech Startups in 2025 and Fast Company's Most Innovative Companies in Finance and Personal Finance.
About the Role
Figure is hiring a Director of Digital Asset Accounting to lead accounting across our digital asset product suite, including tokenized equity, democratized prime, exchange trading and participation in defi pools. You'll own core close processes, build scalable infrastructure, and partner cross-functionally to support a rapidly growing, blockchain-enabled platform.
This is a high-ownership role with direct responsibility for people, processes, and systems at the intersection of traditional finance and digital assets. You'll be central to building out our digital asset accounting function, from establishing robust frameworks for digital asset roll forwards and trading fee recognition to optimizing our proprietary digital asset tooling to automate workflows for both accounting and tax reporting.
What You'll Do
What We Look For
Salary
This is the compensation range for the role in the United States. Actual compensation may vary based on a candidate's experience, skills, location, internal equity, and evolving business needs. While most offers are generally made within the middle of the range, final compensation is determined based on the factors above.
Benefits
Depending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and General Workforce Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice.
Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
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